| Company Name | 56 George Street Limited |
|---|---|
| Directors | Peter John Guthrie and Richard Guthrie |
| Company Status | Active |
| Company Number | 09233619 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter John Guthrie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6BT |
| Director Name | Mr Richard Guthrie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
| Secretary Name | Mrs Deborah Beeforth |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
| Secretary Name | Mr Barry Peter Swiers |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2014(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 July 2020) |
| Role | Company Director |
| Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Contact
| Website | www.garyandthethreeturkeys.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Woodlands |
| Built Up Area | Scarborough |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3 at £1 | Church Meadows (Hb) LTD 42.86% Ordinary A |
|---|---|
| 3 at £1 | Low Park Farm (Ebberston) LTD 42.86% Ordinary B |
| 1 at £1 | Beechwood (Strathtay) LTD 14.29% Ordinary C |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 16 April 2019 | Delivered on: 16 April 2019 Persons entitled: John Guthrie Classification: A registered charge Particulars: 60 and 60A george street edinburgh and 46/48 rose street north land edinburgh consisting of a tenement building facing george street with ground at the rear and access to rose street north lane. Outstanding |
|---|
Filing History
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 16 April 2019 | Registration of charge 092336190001, created on 16 April 2019
|
| 28 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 7 October 2014 | Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Barry Peter Swiers as a secretary on 6 October 2014 (2 pages) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|